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Companies/03449562

Stickleback Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Wpp Uk Germany HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 135466647
Show 1 ceased record
Wpp Jubilee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128920769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DM
David Richard MartinCurrent director
Appointed 2025-07-29 · 1 yr · Chartered Accountant
+42 others
AA
Alexander AshbyCurrent director
Appointed 2023-07-31 · 3 yrs · Group Treasurer
+71 others
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
+257 others
Show 16 historical appointments
TM
Timothy MartelResigned director
Resigned 2024-10-31 · 1 yr · Accountant
KJ
Kurt JohnsonResigned director
Resigned 2023-07-31 · 1 yr · Chartered Accountant
ND
Nicholas DouglasResigned director
Resigned 2022-09-30 · 2 yrs · Chartered Accountant
RP
Richard PayneResigned director
Resigned 2022-07-01 · 1 yr · Chartered Accountant
DC
Daniel ConaghanResigned director
Resigned 2019-11-21 · 2 yrs · Chartered Accountant
AP
Andrew PayneResigned director
Resigned 2019-11-21 · 3 yrs · Director
SW
Steve WintersResigned director
Resigned 2016-07-06 · 3 yrs · Chartered Accountant
CW
Charles WelleResigned director
Resigned 2013-10-21 · 8 yrs · Director Of Treasury
PD
Paul DelaneyResigned director
Resigned 2008-10-22 · 4 yrs · Group Treasurer
CS
Christopher SweetlandResigned director
Resigned 2001-08-13 · 14 yrs · Director
NR
Nicholas ReadResigned director
Resigned 1998-03-31 · 1 yr · Company Director
MS
Martin SorrellResigned director
Resigned 1998-03-31 · 7 yrs · Company Director
DC
David CalowResigned secretary
Resigned 1998-03-31 · 7 yrs
PR
Paul RichardsonResigned director
Resigned 1998-03-31 · 10 yrs · Finance Director
CorpRutland Directors LimitedResigned director
Resigned 1997-10-14 · Limited Company
CorpRutland Secretaries LimitedResigned secretary
Resigned 1997-10-14

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active